Bon Voyage Marketing Limited, a registered company, was launched on 21 Jan 1994. 9429038768033 is the New Zealand Business Number it was issued. "Travel agency service" (business classification N722060) is how the company was categorised. The company has been supervised by 2 directors: Michele Sachiko Murphy - an active director whose contract started on 21 Jan 1994,
Gerard Nicholas Murphy - an active director whose contract started on 21 Jan 1994.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 218 Parnell Road, Parnell, Auckland, 1052 (registered address),
218 Parnell Road, Parnell, Auckland, 1052 (physical address),
218 Parnell Road, Parnell, Auckland, 1052 (service address),
218 Parnell Road, Parnell, Auckland, 1052 (other address) among others.
Bon Voyage Marketing Limited had been using 8A Cleveland Road, Parnell, Auckland as their registered address until 08 Jul 2021.
A total of 330000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 165000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 165000 shares (50%).
Principal place of activity
218 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Aug 2007 to 08 Jul 2021
Address #2: C/-bon Voyage Cruises & Travel, The Warehouse Plaza, Pakuranga, Auckland
Registered & physical address used from 19 Oct 2005 to 03 Aug 2007
Address #3: Level 8, Westpac Towers, 120 Albert Street, Auckland
Registered & physical address used from 01 Jul 1997 to 19 Oct 2005
Basic Financial info
Total number of Shares: 330000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 165000 | |||
Individual | Murphy, Gerard Nicholas |
Wai-o-taiki Bay Auckland |
21 Jan 1994 - |
Shares Allocation #2 Number of Shares: 165000 | |||
Individual | Murphy, Michele Sachiko |
Wai-o-taiki Bay Auckland |
21 Jan 1994 - |
Michele Sachiko Murphy - Director
Appointment date: 21 Jan 1994
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 22 Jun 2016
Gerard Nicholas Murphy - Director
Appointment date: 21 Jan 1994
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 22 Jun 2016
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